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RED COMMERCE LIMITED

Company number 03914762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2005 AA Accounts for a small company made up to 31 March 2005
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 288a New director appointed
18 May 2005 288b Director resigned
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 288a New director appointed
25 Feb 2005 363s Return made up to 27/01/05; full list of members
14 Feb 2005 288a New director appointed
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 88(2)R Ad 29/06/04--------- £ si 600000@.05=30000 £ ic 20000/50000
08 Jul 2004 363s Return made up to 27/01/04; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 2 michael road fulham london SW6 2AD
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003
30 Jan 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2003 395 Particulars of mortgage/charge
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/03/03
10 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2002 AA Accounts for a small company made up to 31 March 2002
30 Sep 2002 287 Registered office changed on 30/09/02 from: 17 broad court covent garden london WC2B 5QN
13 Feb 2002 363s Return made up to 27/01/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01